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Investigations And The Art Of The Interview

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The Art of Investigative Interviewing

The Art of Investigative Interviewing Book
Author : Inge Sebyan Black
Publisher : Butterworth-Heinemann
Release : 2013-12-27
ISBN : 0124115837
Language : En, Es, Fr & De

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Book Description :

The Art of Investigative Interviewing, Third Edition can be used by anyone who is involved in investigative interviewing. It is a perfect combination of real, practical, and effective techniques, procedures, and actual cases. Learn key elements of investigative interviewing, such as human psychology, proper interview preparation, tactical concepts, controlling the interview environment, and evaluating the evidence obtained from the interview. Inge Sebyan Black updated the well-respected work of Charles L. Yeschke to provide everything an interviewer needs to know in order to conduct successful interviews professionally, with integrity, and within the law. This book covers the myriad factors of an interview — including issues of evidence, rapport, deception, authority, and setting — clearly and effectively. It also includes a chapter on personnel issues and internal theft controls. Provides guidance on conducting investigative interviews professionally and ethically Includes instructions for obtaining voluntary confessions from suspects, victims, and witnesses Builds a foundation of effective interviewing skills with guidance on every step of the process, from preparation to evaluating evidence obtained in an interview

Investigations and the Art of the Interview

Investigations and the Art of the Interview Book
Author : Inge Sebyan Black,Lawrence J. Fennelly
Publisher : Butterworth-Heinemann
Release : 2020-08-27
ISBN : 0128226625
Language : En, Es, Fr & De

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Book Description :

The Art of Investigative Interviewing, Fourth Edition, builds on the successes of the previous editions providing the reader guidance on conducting investigative interviews, both ethically and professionally. The book can be used by anyone who is involved in investigative interviewing. It is a perfect combination of real, practical, and effective techniques, procedures, and actual cases. The reader learns key elements of investigative interviewing, such as human psychology, proper interview preparation, tactical concepts, controlling the interview environment, and evaluating the evidence obtained from the interview. New to this edition will be coverage of Open Source Intelligence (OSINT) tools, workplace investigations, fraud investigations and the role of audit. Larry Fennelly joins original author Inge Sebyan Black, both well-known and respected in the field, providing everything an interviewer needs to know in order to conduct successful interviews with integrity and within the law. Written for anyone involved in investigative interviewing. Provides guidance on conducting investigative interviews professionally and ethically Includes instructions for obtaining voluntary confessions from suspects, victims, and witnesses Builds a foundation of effective interviewing skills with guidance on every step of the process, from preparation to evaluating evidence obtained in an interview

The Art of Investigative Interviewing

The Art of Investigative Interviewing Book
Author : Charles L. Yeschke
Publisher : Butterworth-Heinemann
Release : 2003
ISBN : 9780750675956
Language : En, Es, Fr & De

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Book Description :

The Art of Investigative Interviewing, Second Edition, details the techniques that can be used by interviewers in any setting to detect indications of deception and respond to them appropriately. With all-new case studies and a new chapter devoted to interrogative ethics, this revised edition has been entirely updated while maintaining the lively, instructive writing style of the first edition. Drawing elements from psychology, philosophy, and sociology, Charles Yeschke applies the theory of human need to the process of investigative interviewing. This theory is the most important component of the successful interview and is crucial to an investigator's ability to correctly interpret human behavior. * Covers the rising debate over interviewing and interrogative ethics * Provides all-new case studies demonstrating the application of the author's techniques * Shows how to boost your success rate by replacing coercion and confrontation with persuasion and communication

The Art of Investigative Interviewing

The Art of Investigative Interviewing Book
Author : Inge Sebyan Black,Charles L. Yeschke
Publisher : Butterworth-Heinemann
Release : 2014
ISBN : 9780124115774
Language : En, Es, Fr & De

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Book Description :

Previous edition: published as by Charles L. Yeschke. 2003.

Forensic Investigations

Forensic Investigations Book
Author : Kevin Sweeney
Publisher : Kevin Sweeney
Release : 2017
ISBN : 9781999793715
Language : En, Es, Fr & De

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Book Description :

A book for auditors or regulators to assist them to investigate fraud or corruption. The book describes a forensic interview technique suitable for both witnesses and suspects in such investigations. It also details the legal principles involved in evidence collection and management and how to use evidence tactically.

Interviews and Interrogations

Interviews and Interrogations Book
Author : Art Buckwalter
Publisher : Elsevier
Release : 2013-09-03
ISBN : 1483163652
Language : En, Es, Fr & De

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Book Description :

Interviews and Interrogations presents the fundamental methods, strategies, and techniques in the art and science of investigation. The text delves on the fundamental legal and professional principles in the practice of investigation. The techniques reviewed cover both civil and criminal investigations. The book also considers the different ways to obtain relevant, evidential facts to be presented to the client or before a court of law or other tribunal. Lawyers, private and public investigators, and students of law will find this book as a good source of knowledge that can be applied to their search for the truth.

Private Security and the Investigative Process Third Edition

Private Security and the Investigative Process  Third Edition Book
Author : Charles P. Nemeth
Publisher : CRC Press
Release : 2010-02-09
ISBN : 1439882657
Language : En, Es, Fr & De

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Book Description :

Detailing best practices and trade secrets for private sector security investigations, Private Security and the Investigative Process, Third Edition provides complete coverage of the investigative process. Fully updated, this edition covers emerging technology, revised legal and practical considerations for conducting interviews, and new information on case evaluation. Written by a recognized expert in security, criminal justice, ethics, and the law—with over three decades of experience—the updated edition of this popular text covers concepts and techniques that can be applied to a variety of investigations including fraud, insurance, private, and criminal. It details the collection and preservation of evidence, the handling of witnesses, surveillance techniques, background investigations, and report writing. This new edition includes: More than 80 new or updated forms, checklists, charts, and illustrations Updated proprietary information from Pinkerton, Wackenhut, and other leading security companies Increased emphasis on software and technological support products A closer examination of periodical literature and government publications Authoritative, yet accessible, this book is an important reference for private investigators and security professionals. Complete with numerous forms, checklists, and web exercises, it provides the tools and understanding required to conduct investigations that are professional, ethical, and effective.

The Art of Investigation

The Art of Investigation Book
Author : Chelsea A. Binns,Bruce Sackman
Publisher : CRC Press
Release : 2019-12-09
ISBN : 0429757387
Language : En, Es, Fr & De

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Book Description :

The Art of Investigation examines the qualities required to be a professional, thorough, and effective investigator. As the title suggests, it delves into more than the steps and procedures involved in managing an investigation, it also covers the "soft skills" necessary to effectively direct investigations and intuit along the way. The editors and contributing authors are the best in their field, and bring a wealth of real-world knowledge and experience to the subject. There are several publications available on the nuts-and-bolts of the process and stages of an investigation. That ground has been covered. However, little has been published on the investigative skills required, the traits necessary, and the qualities endemic to an inquisitive mind that can be cultivated to improve an investigator’s professional skill-set. Each chapter discusses the applicability of the traits to the contributor’s own work and experience as an investigator. In doing so, the contributors provide a story—or set of stories—from their personal experience, which demonstrates a given trait and its importance in the course of their investigative work and career. This will be first-hand experience that will serve to help any investigative professional in the course of their work. The case examples included throughout are sometimes surprising, but always engaging and insightful. An investigator must keep an open mind above all else, and this book will "lift the veil" on the inner workings of an investigation, in addition to the thought processes and inner monologues of an investigator as part of that process. Key Features • Chapters highlight the qualities and traits—the "soft skills"—that are required, and which can be improved over time, to be a thorough investigator. • A veritable "Who’s Who" of renowned investigative experts lend their personal expertise and experience to this how-to manual for investigators. • A unique approach is applied and provides self-help advice for both new and experienced investigative and security professionals. • The book focuses on the learned, acquired, and intuitive skills of investigation—a nuanced but essential aspect of the investigative skill-set. The Art of Investigation will be a welcome addition to any investigator’s toolkit and will also be of interest to students in criminal justice, security, and Homeland Security programs, security consultants, corporate and private security professionals, and the legal community.

Criminal Investigation

Criminal Investigation Book
Author : Michael J. Palmiotto
Publisher : CRC Press
Release : 2012-06-25
ISBN : 1466570512
Language : En, Es, Fr & De

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Book Description :

Criminal investigators need broad knowledge of such topics as criminal law, criminal procedure, and investigative techniques. The best resource for these professionals will distill the needed information into one practical volume. Written in an accessible style, the fourth edition of Criminal Investigation maintains the same reader friendly approac

Interview Interrogation and Eyewitness Evidence

Interview  Interrogation and Eyewitness Evidence Book
Author : Paul Starrett J.D.
Publisher : LawTech Publishing Group
Release : 2017-08-18
ISBN : 1563254832
Language : En, Es, Fr & De

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Book Description :

This text is designed to provide college students, peace officers and criminal justice professionals, as well as those who aspire to become professional interviewers, with comprehensive and in depth information on the art and science of interview, interrogation and eyewitness testimony. The author has relied on his years of professional experience, academic achievement, teaching, and training experience to present accurate information in a user friendly format and to help the reader understand how the interview and interrogation processes interrelate. The more confident one is with interview skills and the ability to detect deception, the greater the frequency and thoroughness of success. This book covers the interview, setting, question formation, background considerations and rapport building. It includes interpretations of verbal and physical behavior ("body language"). The interrogation section covers rationalizations, denials, obtaining and enhancement of the admission as well as methods to optimize the interrogation of your subject. Some basic psychological principals are also covered.

ADVANCED INTERVIEWING TECHNIQUES

ADVANCED INTERVIEWING TECHNIQUES Book
Author : John R. Schafer,Joe Navarro
Publisher : Charles C Thomas Publisher
Release : 2016-08-08
ISBN : 0398091234
Language : En, Es, Fr & De

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Book Description :

This expanded and updated third edition continues to emphasize interviewing skills that are critical for solving criminal investigations, obtaining information, and developing intelligence. Designed as a quick reference guide with an enhanced outline format, the book contains an extended Table of Contents for easy reference, reading, and comprehension. The reader is quickly immersed into the dynamic “theater of the interview,” exploring methods and techniques that enhance the interview process and increase the probability of a successful outcome. Material from this book is drawn from numerous sources, including formal interviewing models and decades of social and psychological research, as well as the authors' over fifty years of combined law enforcement experience. Chapter topics include planning for the interview, the interview setting, props, assessing the interviewee, establishing dominance, rapport, Miranda warnings, detecting deception, nonverbal behavior, verbal clues to deception, the interviewing tool box, the anger cycle, breaking the impasse and other problems, and the end game. This book contains the latest verbal and nonverbal techniques when interviewees are lying or concealing information, and builds on interviewers' communication skills thus expanding their repertoire of interviewing techniques. While law enforcement, military, and intelligence personnel are the primary beneficiaries of this book, attorneys, human resource professionals, and anyone who makes inquiries of others on a daily basis will also find this book a useful resource.

Principles of Kinesic Interview and Interrogation Second Edition

Principles of Kinesic Interview and Interrogation  Second Edition Book
Author : Stan B. Walters
Publisher : CRC Press
Release : 2002-09-17
ISBN : 9780849310713
Language : En, Es, Fr & De

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Book Description :

How do you interpret a person’s behavior during their interview? Some people say it’s an innate quality that can’t be taught. But anyone who’s read Stan Walters’ Principles of Kinesic Interview and Interrogation knows that is FALSE. The overwhelming success of the first edition and the numerous success stories credited to the book prove that the art of kinesic interview, or behavioral analysis, is indeed learnable, and Walters shows you how to master it. Why are some interviewers more successful than others? Why do certain techniques work only part of the time? Why did the subject confess? Why didn’t he confess? With information based on firsthand observations from over 900 interviews and interrogations, Principles of Kinesic Interview and Interrogation, Second Edition provides even more insight than the bestselling first edition into how people behave during interviews, what their behaviors reveal, and why they exhibit those mannerisms. New to this edition: · Extensive references, including law enforcement magazines and peer-reviewed journals · 50% more high quality photos depicting various nonverbal symptoms · Advances in the area of kinesic statement analysis, with more examples · Discussion of the phenomenon of false confessions, including contributing factors · A new chapter addressing the basic concepts of interview and interrogation, making the book more rounded and suitable for beginners · A short section on schizophrenia, brain disease, clinical depression, and suicidal personalities and their behaviors Explore the complex challenges of basic and advanced interview and interrogation techniques. Determine behavior from body language, speech, and written statements. Thousands of readers gained invaluable skills from the first edition.

A Guide to Forensic Accounting Investigation

A Guide to Forensic Accounting Investigation Book
Author : Steven L. Skalak,Thomas W. Golden,Mona M. Clayton,Jessica S. Pill
Publisher : John Wiley & Sons
Release : 2015-12-28
ISBN : 1118017714
Language : En, Es, Fr & De

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Book Description :

Recent catastrophic business failures have caused some to rethinkthe value of the audit, with many demanding that auditors take moreresponsibility for fraud detection. This book provides forensicaccounting specialists?experts in uncovering fraud?with newcoverage on the latest PCAOB Auditing Standards, the ForeignCorrupt Practices Act, options fraud, as well as fraud in China andits implications. Auditors are equipped with the necessarypractical aids, case examples, and skills for identifyingsituations that call for extended fraud detection procedures.

Servamus

Servamus Book
Author : N.A
Publisher :
Release : 2007
ISBN :
Language : En, Es, Fr & De

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Book Description :

Corporate Internal Investigations

Corporate Internal Investigations Book
Author : Stephan Spehl,Thomas Gruetzner
Publisher : Bloomsbury Publishing
Release : 2013-07-30
ISBN : 1782250751
Language : En, Es, Fr & De

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Book Description :

Corporate Internal Investigations have become more and more important for businesses as a means to minimise business liability risks. These liability risks often result from a managerial failure to observe a particular regulatory code. For international businesses, the obligation upon management to supervise compliance does not stop at national borders and the introduction of whistle-blowing systems within businesses is only a small step in terms of minimising the risks. The greater challenge for businesses is to examine and analyse the findings of internal investigations, and this often calls for an internal investigation to be conducted internationally. Recent cases of law enforcement by national or international authorities against companies and individuals have highlighted the legal pitfalls and boundaries of Corporate Internal Investigations. The authors of this work offer an overview of the recurring legal questions regarding internal investigations in 13 different jurisdictions (Austria, Brazil, China, France, Germany, Great Britain, Indonesia, Italy, Mexico, Russia, Spain, Switzerland and USA). The book is especially concerned with the requirements for the initiation of internal investigations and the legal boundaries of different investigative measures. In addition, questions concerning data protection, employment laws, the conduct of interviews with employees and penalties for inappropriate employee conduct are described.

Interview Interrogation with Eyewitness Evidence

Interview   Interrogation with Eyewitness Evidence Book
Author : Paul Starrett
Publisher : LawTech Publishing Group
Release : 2015-09-29
ISBN : 1563252732
Language : En, Es, Fr & De

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Book Description :

This text is designed to provide college students, entry-level peace officers and criminal justice professionals, experienced peace officers and criminal justice professionals, and those aspiring to become professional interviewers, with comprehensive and in depth information on the art and science of interview, interrogation and eyewitness testimony. The authors have relied on their years of professional experience, academic achievement, teaching, and training experience to present accurate information in a user friendly format. Originally published as a resource and reference guide for criminal justice practitioners it has sold thousands of copies and continues to be available. As the demand for more rigorous academic training grew, the authors completely revised the original text and developed a complete college textbook.

Criminal Investigation for the Professional Investigator

Criminal Investigation for the Professional Investigator Book
Author : BCPI, CLI, Warren J. Sonne
Publisher : CRC Press
Release : 2006-01-13
ISBN : 9781420007992
Language : En, Es, Fr & De

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Book Description :

Aimed at the busy professional who aspires to become certified in the field, Criminal Investigation for the Professional Investigator is a single source guide that details essential techniques a trained investigator will be called upon to perform during the course of a career. Comprehensive and accessible, the book is authored by a veteran of the N

Criminal Investigation

Criminal Investigation Book
Author : Charles R. Swanson,Neil C. Chamelin,Leonard Territo
Publisher :
Release : 2003
ISBN : 9780072485929
Language : En, Es, Fr & De

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Book Description :

An important contribution to the law enforcement field at every level "Criminal Investigation" is recognized as the most accurate, comprehensive, and practical book in its field. This updated edition examines the latest investigative methods and technologies with new information on white-collar crime, drugs, terrorism, and homeland security.The simulation CD contains interactive modules covering the investigative process.

Financial Forensics Body of Knowledge

Financial Forensics Body of Knowledge Book
Author : Darrell D. Dorrell,Gregory A. Gadawski
Publisher : John Wiley & Sons
Release : 2012-02-02
ISBN : 1118218981
Language : En, Es, Fr & De

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Book Description :

The definitive, must-have guide for the forensic accounting professional Financial Forensics Body of Knowledge is the unique, innovative, and definitive guide and technical reference work for the financial forensics and/or forensic accounting professional, including nearly 300 forensic tools, techniques, methods and methodologies apply to virtually all civil, criminal and dispute matters. Many of the tools have never before been published. It defines the profession: "The Art & Science of Investigating People & Money." It defines Forensic Operators: "...financial forensics-capable personnel... possess unique and specific skills, knowledge, experience, education, training, and integrity to function in the financial forensics discipline." It defines why: "If you understand financial forensics you understand fraud, but not vice versa" by applying financial forensics to all aspects of the financial community. It contains a book-within-a-book Companion Section for financial valuation and litigation specialists. It defines foundational financial forensics/forensic accounting methodologies: FAIM, Forensic Accounting Investigation Methodology, ICE/SCORE, CICO, APD, forensic lexicology, and others. It contains a Reader Lookup Table that permits everyone in the financial community to immediately focus on the pertinent issues.